StopScamFraud

from: Ibrahim Al Ibrahim' <iibrahimal692@gmail.com>
date: Jul 5, 2021, 7:57 AM
subject: Re: Found movement:
mailed-by: gmail.com

Dear

We have received a petition from the human watch organization asking
the purpose for not have transferred your fund to your bank account.

We have been restricted by the prime bank of this nation not to
transfer a huge sum of fund out of the country until the debts this
country owns in Paris club is fully paid.

In view of the above, the debt and payment reconciliation committee on
foreign payment has mandated us to transfer your fund to your bank
account with immediate effect.

Due to the directive issued by the prime bank of this nation, we have
issued an irrevocable letter of instruction to our corresponding bank
in Malaysia (Bank Rakyat of Malaysia) to transfer your fund to your
bank account.

The section of the bank responsible for the payment will contact you
for transfer of the fund. Be advised that the money will hit your bank
account within 72 working hours upon confirmation of your bank account
to Bank Rakyat of Malaysia to which the contact details are below and
you have to write to the bank to notify them that you are waiting for
the immediate transfer.

This is one of the conditions reached in our financial memorandum of
instruction with our corresponding bank.

Kindly notify us once you have received your fund from the
corresponding bank to enable us clear of financial records in London
clearinghouse.
The contact details of the transferring bank will be send to as soon
as you respond to this mail.

Website: http://myrakonline.com/index.html

Tel/Fax +601161727487

Send your personal details to us such as thus;
1. Your full name
2. Your email and mobile phone number
3. Your gender

Thanks,

Mrs. Laurie Gormley

myrakonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Ibrahim Al Ibrahim' <iibrahimal692@gmail.com>
date: Dec 13, 2021, 6:40 AM
subject: Re: Funds Movements]]---To Europe.
mailed-by: gmail.com

Dear
If you have not heard from the paying bank, you can contact them
officially for your payment, indicate that you are directed from Human
Watch Organization (H.W.O) to contact them through their contact email
below, get back to us as you contact them or they contact you, give
them your information below for verification.

NAME.
EMAIL.
TEL.

TO CONTACT THE BANK.

Raul Gomez
Spanish German English Section.
LA CAIXA CREDIT UNION BANK
raulgomez@credicb.com
Fax +.

Thanks,

Mrs. Laurie Gormley.

credicb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.